Mortgage Advice Bureau (Holdings) plc ('MAB' or the 'Company')

2 December 2019

Directors' Shareholdings and PDMR notification

The Company has been notified that on 29 November 2019 certain Directors of the Company or their connected parties have purchased Ordinary Shares of 0.1p ('Shares') as follows:

Director

Date of
purchase

Number
of Shares purchased

Purchase
price

Total
Shares
held

% ISC held following
purchase

Nathan Imlach

29 November 2019

215

705.0p

32,098

0.06%

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Donna Imlach

2

Reason for the notification

a)

Position/status

Person closely associated with Person Discharging Managerial Responsibilities (Nathan Imlach, Senior Independent Director)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Mortgage Advice Bureau (Holdings) plc

b)

LEI

2138008AY1RA61T6W960

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.1 pence each

ISIN: GB00BQSBH502

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price

No. of shares

705.0p

215

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

29 November 2019

f)

Place of the transaction

London Stock Exchange, AIM

Enquiries:

Mortgage Advice Bureau (Holdings) plc

+44 (0)1332 525007

Peter Brodnicki, Chief Executive Officer

Ben Thompson, Deputy Chief Executive Officer

Lucy Tilley, Chief Financial Officer

Nominated Adviser and Broker:

Numis Securities Limited

Stephen Westgate / Hugo Rubinstein (Corporate Finance)

Michael Burke (Corporate Broking)

+44 (0)20 7260 1000

Media Enquiries:

investorrelations@mab.org.uk

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Disclaimer

Mortgage Advice Bureau (Holdings) plc published this content on 02 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2019 07:32:08 UTC